Travcorp Management Services Limited

Active01287768 Private limited company
Incorporated
24 November 1976 (49 years)
Previously known as
Trafalgar Management Services Limited (until 8 February 2012)
Fingletoes Limited (until 31 December 1977)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at Tracoin Services Limited, Domus Elegante Ltd (proposed for strike-off)
British
Born August 1978 (48)
Director · Appointed 19 February 2018
British
Born December 1969 (56)
Howie, Derek Ivol David
Secretary · Appointed 6 January 2011
Director · Appointed 31 May 2007
British
Born April 1965 (61)
Officer history (17 former)
20 March 2025
Appointed Valletta, Yana as Director
19 February 2018
Resigned Chapman, Annaliesa as Director
19 February 2018
Appointed Gattrell, Jillian Kathleen as Director
6 January 2011
Resigned Bunney, Kevin Richard as Secretary
6 January 2011
Resigned Bunney, Kevin Richard as Director
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
15 June 2010
Resigned Tollman, Brett Gideon as Director
15 June 2010
Appointed Chapman, Annaliesa as Director
5 September 2007
Appointed Tollman, Brett Gideon as Director
31 May 2007
Appointed Howie, Derek Ivol David as Director
31 May 2007
Resigned Gibb, Howard Maxwell as Director
12 January 2001
Resigned Younus, Naveed as Director
30 April 1997
Resigned Hart, Marjorie Doreen as Director
17 April 1997
Appointed Gibb, Howard Maxwell as Director
17 April 1997
Resigned Leppard, Martin Neal as Director
15 May 1996
Resigned Brooks, Judith as Director
15 May 1996
Appointed Bunney, Kevin Richard as Director
15 May 1996
Appointed Leppard, Martin Neal as Director
15 May 1996
Resigned Bishop, Fenella Marina as Director
15 May 1996
Resigned Kiely, Julie Anne as Director
26 February 1996
Resigned Livesey, Michael Edward as Director
23 February 1996
Appointed Bunney, Kevin Richard as Secretary
23 February 1996
Resigned Livesey, Michael Edward as Secretary
1 March 1993
Appointed Livesey, Michael Edward as Secretary
1 March 1993
Appointed Kiely, Julie Anne as Director
1 March 1993
Appointed Brooks, Judith as Director
1 March 1993
Appointed Hart, Marjorie Doreen as Director
1 March 1993
Appointed Bishop, Fenella Marina as Director
1 March 1993
Appointed Livesey, Michael Edward as Director
5 February 1993
Resigned Lawson, Harry as Director
4 December 1991
Resigned Young, Francis Edwin as Secretary
4 December 1991
Resigned Ness, Michael Anthony as Director
4 December 1991
Resigned Young, Francis Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01244827
Former controllers (3)
10 May 2024
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares
10 May 2024
Ceased Trafalgar Retail Travel Limited — Owns 75–100% of shares
1 January 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Travcorp Management Services Limited This company Owns 75–100% of shares
Travcorp UK Limited Owns 75–100% of shares
Travel Corporation Asia (UK) Limited Owns 75–100% of shares
TTC Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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